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Directorate Of Enforcement vs. Dilbag Singh @ Dilbag Sandhu

Court:Supreme Court of India
Judges:Hon'ble Surya Kant, Hon'ble Sanjay Kumar, Hon'ble Ujjal Bhuyan
Case Type:Special Leave Petition (Criminal)
Reg no:4044/2024
Filing no:9330/2024
CNR:SCIN010093302024

Parties & Advocates

Petitioners

1
Directorate Of Enforcement
2
Union Of India

Petitioner Advocate

1
Arvind Kumar Sharma

Respondent

1
Dilbag Singh @ Dilbag Sandhu

Respondent Advocate

1
Vaibhav Niti

Case History with Orders

1 Aug 2024

Disposed - 1 Aug 2024

Final Status

1 Aug 2024

Order(3) - 1 Aug 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Sanjay Kumar, Hon'ble Ujjal Bhuyan
List In:Judge

Dismissed as withdrawn

21 May 2024

Order(2) - 21 May 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [30-07-2024], List before court/bench [High on the board]

8 Apr 2024

Order(1) - 8 Apr 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

IA Allowed [70542/2024,70543/2024], List After (Weeks) [4], Notice Returnable [D:0,W:0,M:0]

18 Mar 2024

Case Registered

Registration No: 4044/2024

27 Feb 2024

Case Filed

27 Feb 2024 Filing No: 9330/2024

Interlocutory Applications (IA) (2)

70542/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-03-18
70543/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-03-18

Tagged Matters (2)

9330/2024(18-03-2024 05:33 PM)SLP(Crl) No. 004044 - / 2024 Registered on 18-03-2024 - SLP_CRL

Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: DILBAG SINGH @ DILBAG SANDHU
Type: M•Status: P

12079/2024(22-03-2024 05:23 PM)SLP(Crl) No. 004500 - / 2024 Registered on 22-03-2024 - SLP_CRL

Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: KULWINDER SINGH
Type: L•Status: P•Entry: 30-07-2024

Earlier Court Details (5)

Court:
High Court
State:
PUNJAB
Case No:
CRM-M-2191-2024
Order Date:
2024-02-08
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRM-M-3385-2024
Order Date:
2024-02-08
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
OA-423-2022
Order Date:
2022-05-31
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
OA-150-2021
Order Date:
2022-11-18
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
HARYANA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (3)

S.No. 1
168822/2024-08-02
Notice Type: Dismissal Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
168822/2024-08-02
Notice Type: Dismissal Letter
Name:The Registrar, High Court Of Punjab And Haryana, At Chandigarh
Location:CHANDIGARH, CHANDIGARH
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
168822/2024-08-02
Notice Type: Dismissal Letter
Name:Vaibhav Niti-3069copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:29 pm IST